Securities Fraud Jobs in Stoneridge

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United States
Posted On Sep 23, 26
Full-time 3 views Experience : Min 1 yrs required

Title: Criminal Investigator (Special Agent) Job Responsibilities: As a Criminal Investigator (Special Agent) with the Department of Homeland Security's Citizenship and Immigration Services, you will be responsible for conducting and coordinating high-level comprehensive criminal investigations involving individuals, groups, or large organizations operating...

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Full-time 1 views Experience : 1-7 yrs required

Title: General Counsel Job Responsibilities: The General Counsel at the Executive Office for Immigration Review (EOIR) is tasked with a broad range of responsibilities that include directing several key programs and units within the organization. The incumbent will oversee the Freedom of...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. The role involves... overseeing comprehensive investigations utilizing both onchain and...

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Posted On Jun 21, 26
Full-time 9 views Experience : 5-10 yrs required

in ensuring the integrity of . securities markets. Your responsibilities will... encompass: - Leading sophisticated risk assessments of member firms, particularly those with complex or elevated risk profiles, with minimal supervision. - Driving strategic intelligence by analyzing regulatory developments and market tr...

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Posted On Aug 12, 26
Full-time 4 views

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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Posted On Aug 12, 26
Full-time 3 views Experience : Min 10 yrs required

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership - Own the P&L and business operations for the organization's OTC Equity products and facilities. - Analyze market and industry trends to propose and prioritize product development strategies, balancing market needs with...

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Posted On Sep 14, 26
Full-time 6 views Experience : 8-11 yrs required

Title: Software Engineer Sr. Consultant, Fullstack/GenAI Engineering Job Responsibilities: The position involves a mix of hands-on full-stack engineering and leadership roles. The primary responsibilities include designing, developing, and deploying GenAI-powered applications. The role requires managing and mentoring an engineering team to...

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Full-time 6 views Experience : 5-7 yrs required

Title: Corporate Counsel Job Responsibilities: - Coordinate the preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilization disclosures. - Understand and manage the material terms and conditions of subscription and data licensing...

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Posted On Jul 07, 26
Full-time 1 views Experience : Min 5 yrs required

Title: Enforcement Attorney Advisor Job Responsibilities: The Enforcement Attorney Advisor is responsible for providing legal services and guidance to components of the . Marshals Service (USMS) to ensure compliance with constitutional and legal requirements during law enforcement operations. The attorney will ensure...

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Full-time 1 views Experience : Min 8 yrs required

Associate General Counsel Job Responsibilities: The Associate General Counsel at a reputed firm is tasked with providing a comprehensive range of legal services and support to the Association CEO, executive team, and other employees, aligning with the organization's mission. Key responsibilities include...

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Full-time 2 views Experience : Min 8 yrs required

Title: Government Contracts Associate General Counsel Job Responsibilities: In this role, you will serve as an attorney providing support and leveraging your experience with procurement transactions at all stages, as well as regulatory compliance, as part of a broader legal department...

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Posted On Sep 15, 26
Full-time 3 views

Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is tasked with representing the United States' interests in trial and appellate courts. This role involves handling a diverse range of federal and...

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Full-time 1 views

the United States' interests in both trial and appellate courts across a variety of federal and state litigation areas. These areas include, but are not limited to, bankruptcy, civil rights, commercial, constitutional, employment, environmental, federal programs, fraud, immigration, medical malp...

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Full-time Experience : 2-6 yrs required

Title: Senior Privacy Counsel (Remote) Job Responsibilities: - Independently manage and own discrete privacy verticals, driving projects from issue-spotting through resolution with minimal oversight. - Provide clear, practical, and business-oriented legal advice to internal stakeholders on privacy laws applicable to ....

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Full-time Experience : 2-6 yrs required

Title: Senior Privacy Counsel (Remote) Job Responsibilities: - Independently manage and own discrete privacy verticals, driving projects from issue-spotting through resolution with minimal oversight. - Provide clear, practical, and business-oriented legal advice to internal stakeholders on privacy laws applicable to . healthcare organizations,...

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Full-time 5 views Experience : Min 10 yrs required

Title: Director, Legal Counsel-Capital Markets Job Responsibilities: - Provide strategic legal advice and support to senior management, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Perform legal and regulatory compliance...

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